Officer:
CARM. A. FENECH & CO
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Casco Navigation Limited | Auditor | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| PERSONNEL RESOURCES LIMITED | Auditor | - | - | 26-JUN-1995 | Malta | - | Paradise Papers |
| KIEL LIMITED | Auditor | - | - | 23-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| MAIDA LIMITED | Auditor | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| PARADE LIMITED | Auditor | - | - | 27-JUN-1978 | Malta | - | Paradise Papers |
| Well-Nest Limited | Auditor | - | - | 04-OCT-2007 | Malta | - | Paradise Papers |
| SALTFISH COMPANY LIMITED | Auditor | - | - | 20-JUL-1965 | Malta | Struck Off | Paradise Papers |
| ALLFINANCE LTD | Auditor | - | - | 29-DEC-1978 | Malta | Struck Off | Paradise Papers |
| CASCO HOLDINGS LIMITED | Auditor | - | - | 23-NOV-1988 | Malta | - | Paradise Papers |
| SPOCK LIMITED | Auditor | - | - | 27-JUL-1993 | Malta | Struck Off | Paradise Papers |
| MALITRACO LIMITED | Auditor | - | - | 17-JUL-1965 | Malta | Struck Off | Paradise Papers |
| E. X. SAT SYSTEMS LIMITED | Auditor | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| HASTER INTERNATIONAL LIMITED | Auditor | - | - | 22-JAN-1976 | Malta | - | Paradise Papers |
| DRYAD LIMITED | Auditor | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
| FEEDSTUFFS COMPOUND COMPANY LIMITED | Auditor | - | - | 12-JUL-1965 | Malta | - | Paradise Papers |
| HORTICULTURE CO. LIMITED | Auditor | - | - | 05-AUG-1974 | Malta | - | Paradise Papers |
| EGDAF CO. LTD | Auditor | - | - | 15-JAN-1982 | Malta | - | Paradise Papers |
| KONPET (MALTA) LTD | Auditor | - | - | 10-NOV-1994 | Malta | Struck Off | Paradise Papers |
| KRYPTON CHEMISTS LIMITED | Auditor | - | - | 31-JUL-1987 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.